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Guide on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) for Charities in Singapore
This Guide provides a concise yet comprehensive guide on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) specifically tailored for charities. Covering key topics such as the impact on Singapore, international and national AML/CFT frameworks, vulnerabilities of charities, protective measures, and reporting suspicious transactions, this guide equips charities with the knowledge and best practices necessary to combat ML and TF effectively.
Key Topics and Highlights:
- Importance of Combating Money Laundering (ML) and Terrorist Financing (TF) for charities
- International and National AML/CFT Framework
- Vulnerabilities of Charities to ML and TF
- Protective Measures for Charities
- Reporting Suspicious Transactions
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- Free Demo on SentroWeb AML software solutions
- Free AML/CFT Consultation